TEMENOS UK LIMITED

01972767
FIFTH FLOOR 71 FENCHURCH STREET LONDON EC3M 4TD

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 31 Buy now
27 Aug 2024 officers Change of particulars for director (Mr Mark Rohan Yamin-Ali) 2 Buy now
27 Aug 2024 officers Appointment of director (Mr Mark Rohan Yamin-Ali) 2 Buy now
14 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Desmond James Noctor) 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Change of particulars for director (Jayde Tipper) 2 Buy now
21 Jul 2023 accounts Annual Accounts 31 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 29 Buy now
12 May 2022 officers Change of particulars for director (Mr Gregg Andrew Cain) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Gregg Andrew Cain) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew James Pattison) 1 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 officers Appointment of director (Jayde Tipper) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Olivier Pennese) 1 Buy now
28 Sep 2021 accounts Annual Accounts 31 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 29 Buy now
23 Mar 2020 officers Appointment of director (Mr Nicholas Michael) 2 Buy now
23 Mar 2020 officers Appointment of director (Mr Andrew James Pattison) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Mark Nicholas Gunning) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Olivier Pennese) 2 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
28 Jun 2019 accounts Annual Accounts 30 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 29 Buy now
07 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 29 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
22 Jun 2016 accounts Annual Accounts 31 Buy now
13 Apr 2016 officers Appointment of director (Mr Olivier Pennese) 2 Buy now
16 Feb 2016 officers Termination of appointment of secretary (David George Carruthers) 1 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 25 Buy now
03 Feb 2015 officers Appointment of director (Mr Mark Nicholas Gunning) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Constantine Chistodoulou Pangalos) 1 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 25 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 26 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Termination of appointment of director (Keith Stonell) 1 Buy now
13 Nov 2012 officers Appointment of director (Mr Desmond James Noctor) 2 Buy now
06 Jul 2012 accounts Annual Accounts 26 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 26 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 resolution Resolution 2 Buy now
26 Oct 2010 resolution Resolution 2 Buy now
11 Oct 2010 resolution Resolution 2 Buy now
03 Oct 2010 resolution Resolution 3 Buy now
04 Aug 2010 accounts Annual Accounts 26 Buy now
27 May 2010 officers Appointment of secretary (David George Carruthers) 3 Buy now
25 May 2010 officers Termination of appointment of secretary (Andre Klanga) 2 Buy now
24 May 2010 officers Termination of appointment of director (Bryan Bailey) 2 Buy now
19 May 2010 officers Termination of appointment of director (Athena Pappa) 2 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Constantine Pangalos) 2 Buy now
11 Jul 2009 accounts Annual Accounts 24 Buy now
12 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
01 Nov 2008 officers Director appointed keith stonell 2 Buy now
17 Oct 2008 officers Secretary appointed andre klanga 1 Buy now
13 Oct 2008 officers Appointment terminated secretary karen harwood 1 Buy now
09 Sep 2008 annual-return Return made up to 31/12/07; no change of members 6 Buy now
01 Sep 2008 accounts Annual Accounts 22 Buy now
13 Aug 2008 officers Appointment terminated director andreas andreades 1 Buy now
13 Aug 2008 officers Director appointed bryan bailey 2 Buy now
30 Oct 2007 accounts Annual Accounts 20 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New secretary appointed 2 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
10 Feb 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
09 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
12 Dec 2006 accounts Annual Accounts 17 Buy now
21 Mar 2006 officers New secretary appointed 2 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 17 Buy now
25 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 17 Buy now
13 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
03 Dec 2003 officers New director appointed 2 Buy now
03 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
03 Dec 2003 officers New secretary appointed 2 Buy now
27 Nov 2003 auditors Auditors Resignation Company 1 Buy now